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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Boorman, Derek
    Born in September 1932
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Derek Boorman
    Born in September 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boorman, Tony Richard
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

TYKE PETROLEUM (CASTLEFORD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
450,000 GBP2025-04-30
450,000 GBP2024-04-30
Debtors
67 GBP2024-04-30
Cash at bank and in hand
6,134 GBP2025-04-30
8,276 GBP2024-04-30
Current Assets
6,134 GBP2025-04-30
8,343 GBP2024-04-30
Creditors
Current
11,644 GBP2025-04-30
11,576 GBP2024-04-30
Net Current Assets/Liabilities
-5,510 GBP2025-04-30
-3,233 GBP2024-04-30
Total Assets Less Current Liabilities
444,490 GBP2025-04-30
446,767 GBP2024-04-30
Net Assets/Liabilities
436,837 GBP2025-04-30
439,114 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
219,390 GBP2025-04-30
221,667 GBP2024-04-30
Equity
436,837 GBP2025-04-30
439,114 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
450,000 GBP2024-04-30
Other Debtors
Current
67 GBP2024-04-30
Corporation Tax Payable
Current
3,219 GBP2025-04-30
3,247 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,307 GBP2025-04-30
2,251 GBP2024-04-30
Accrued Liabilities
Current
6,118 GBP2025-04-30
6,078 GBP2024-04-30

  • TYKE PETROLEUM (CASTLEFORD) LIMITED
    Info
    Registered number 01263169
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    PRIVATE LIMITED COMPANY incorporated on 1976-06-15 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.